Gujarat Mineral Development Corporation Share Price G M D C

41.30

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41.40

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 04-Sep-2019 - -
AGM 30/09/2019 Gujarat Mineral Development Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) We wish to inform you that 56th AGM of the Company was held on Monday, 30th September, 2019 at 11.00 a.m. at the Registered office of the Company at Registered Office. Pursuant to Section 108 of the Companies Act, 2013 read with the Rules made thereunder, as amended (Rules) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided facility for remote e-voting to the members as on 23rd September, 2019 (being the cut-off date for the purpose of e-voting) to cast their votes on the items of business stated in the AGM notice. The remote e-voting system was open from Thursday, 26th September, 2019 (9.00 a.m.) to 29th September, 2019 (5.00 p.m.). Also in accordance with the regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 56th Annual General Meeting of the Members of Gujarat Mineral Development Corporation Limited (As per BSE Announcement dated on 30/09/2019) Consolidated Scrutinizers Report on Remote E-Voting pursuant to the provision of Section 108 of the Companies Act 2013 read with rule 20 of the Companies (Management and Administration) Rule, 2014 and poll at venue of 56th Annual General Meeting of the Shareholders of GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED held on Monday, 30th September, 2019 at Ahmedabad Khanij Bhavan, 132 Ft. Ring Road, Near University Ground, Vastrapur, Ahmedabad - 380052, at 11.00 AM (As Per BSE Announcement Dated on 01/10/2019) Gujarat Mineral Development Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 03/10/2019)